There is a wide range of penalties for white collar crimes. They depend on the amount of money involved or whether the crime is considered a felony or a misdemeanor. For example, extortion is a felony, and the maximum punishment is four years. Fraud over $950 is charged as either a misdemeanor or a felony. A felony results in a maximum incarceration of five years and a maximum fine of $50,000 or twice the amount of the fraud.
ORANGE COUNTY WHITE COLLAR CRIME LAWYER
White Collar Crime Defense in Orange County, CA
White collar crimes are defined as illegal acts that are characterized by deceit, concealment, or violation of trust and that are not dependent upon the application or threat of physical force or violence. Since there is no violence or threat involved, white collar crimes are typically associated with corporate leaders, business owners, and companies themselves. This is where the name “white collar crime” originates, as it conjures visions of someone in a white button-up shirt.
People or organizations charged for white collar crimes are accused of using deceit to:
- Gain finances
- Steal or control services
- Prevent the loss of finances
- Conceal illegal finances
- Manipulate sensitive or private data
While being accused of a white collar crime may seem harmless, a conviction for this type of criminal charge can prove to be as severe as a violent crime conviction. Facing such charges as a business owner can be an intense situation and could result in imprisonment and fines. The consequences of a white collar crime violation can actually be even worse since a business owner’s actions can reflect on their business. That is to say, if you own a business and you are convicted of a white collar crime, then your company’s reputation could sink alongside your own. In California, these crimes could be charged on both a state and federal level, and recently, the state has been especially hard on white collar crimes. It’s important for your future and the future of your company to discuss your legal options with a qualified criminal defense lawyer
To stop the worst from happening to your business and your own freedoms, choose to defend yourself with Orange County White Collar Crime Attorney Jacqueline Goodman. As the owner and manager of her law firm, she knows firsthand how important business ownership is for an entrepreneur like you. Her goal is to protect your best interests and business as thoroughly as possible. Rely on her 20+ years of criminal defense experience to move forward with your defense!
Renowned Success Rate
Criminal cases are often complicated. There are two sides to every story, and it is important that the court sees the situation clearly. We can help defend you in your criminal case and make sure your perspective is heard.
CLASSIFICATIONS OF WHITE COLLAR CRIMES
As we mentioned earlier, white-collar crime refers to non-violent, financially motivated crimes typically committed by individuals, businesses, or government professionals in positions of trust and authority. Unlike traditional street crimes, white-collar crimes are often committed in the course of legitimate occupations and professions.
White-collar crimes are non-violent, financially motivated offenses typically committed by individuals, businesses, or government professionals in positions of trust and authority. These crimes are often characterized by deceit, concealment, or violation of trust and are usually committed for financial gain.
Here are some common types of white-collar crimes:
- Fraud: This offense is a deliberate act of deception or misrepresentation with the intent to gain an unfair or dishonest advantage, typically for financial gain.
- Embezzlement: Occurs when someone misappropriates funds entrusted to them for personal use. This often happens within a company or organization.
- Forgery: Involves the creation of false documents, signatures, or other items with the intent to deceive for financial gain.
- Insider Trading: Illegally buying or selling securities based on non-public, material information about a company.
- Bribery and Corruption: Involves offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in a position of authority.
- Money Laundering: The process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
- Identity Theft: Involves stealing personal information, such as Social Security numbers or financial details, to commit fraud or other crimes.
- Tax Evasion: The illegal act of not paying taxes owed to the government by underreporting income, inflating deductions, or hiding money in offshore accounts.
- Racketeering: Organized and systematic illegal activities carried out for profit, often through an elaborate scheme or organization.
- Ponzi Schemes: Investment scams that promise high returns with little risk to investors but use funds from new investors to pay the returns to earlier investors.
- Environmental Crimes: Violations of environmental laws, regulations, or permits, often involving the improper disposal of hazardous waste or pollution.
- Antitrust Violations: Actions that prevent fair competition in the marketplace, such as price-fixing, bid-rigging, or monopolistic practices.
Whether your arrest involved accusations of embezzlement, fraud, identity theft, or an internet crime, Attorney Goodman can defend you. She understands that your career and your professional license may be at stake and wants to minimize the effect of scrutiny on you and your business.
Don’t make the mistake of speaking with investigators without having your lawyer by your side to represent you. Otherwise, you run the risk of making self-incriminating statements that would cost you the opportunity of avoiding a conviction. The sooner you receive expert legal defense by contacting a criminal defense attorney, the better your chances against these serious charges.
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- Former client’s parents
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Ms Goodman and her staff were beyond helpful. I was in an extremely difficult situation that I hadn’t been in before and needed help. I was referred to Jackie and her office who were extremely helpful. Jackie and her team were extremely empathetic and knowledgeable. They were quick to respond, took action, and kept me informed. Thank you Ms Goodman…
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Ms.Goodman has been an amazing and thorough lawyer representing my family. She has shown up to each court date, being prepared and ready to speak to the judge. She has been a great communicator with my family and kept us informed along the way. She is authentic, and will go the long mile on your case. Choose her to represent…
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I needed an appointment with Ms. Jacqueline Goodman and it was urgent. The best part was that she called me back immediately and I did not have to drive an hour to see her. The first meeting is free and she spoke with me for a lengthy time and she made me feel like for the first time in seeking…
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Ms Goodman was excellent an very professional. She took the time to understand our concerns an worries. I had 2 really bad cases facing 10+ years for trafficking, sales, an distribution between the both ... she was able to get me the best deal an walked away with probation an a new look at life. I will always recommend her…
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Ms. Goodman and her team is by far the best in Southern California. I literally had zero hope of getting anything but prison time on my current case and Ms. Goodman somehow got me an interview for probation. I can say it hasn’t been easy and she’s been doing a lot out of love more than any other attorney would…
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The court was offering 9 years for 459pc. After retaining her I got the deal I wanted and even better I was free after serving just 2 years. She's an amazing attorney that you can count on.
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I can't even begin to express how amazing Jacqueline was when I worked with her for a close friend's case. She was always a quick text away, and when we worried she was the vote of confidence we needed to keep going. Her office staff was also SO easy to work with. Her closing statement moved me, the family, and…
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Jacqueline, was very professional, and knowledgeable. She listened closely, as we discussed my case. I could tell She truly cared about me. I was very pleased the outcome, and would strongly recommend Her. Honest, hard working, and compassion, would describe, Jacquie.
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She was carring and attentive, always up front with information. She truly cares about her clients and works diligently to achieve the best possible outcome. My family and I truly admire and respect this amazing and talented lawyer. She is definitely someone you can count on for the best advice and outcome.
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Great attorney to work with. She's a boss and has some serious attorney swagger. When I walked into the court room with her, everybody stopped and starred. I felt like I was getting represented by a superstar attorney. She'll run circles around any DA.
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WHITE COLLAR CRIME FAQ'S
Orange County, CA
PREVENTING A WHITE COLLAR CRIMES CONVICTION IN ORANGE COUNTY, CA
If you’re facing an Orange County criminal case, look to the Law Office of Jacqueline Goodman. Attorney Jacqueline Goodman has been successful at helping clients obtain positive verdicts that involve going to a restitution center instead of spending time in jail or state prison. At such a restitution center, white collar crime offenders earn a paycheck that is used to repay any victims of their fraud, fund the center for the future, and create a new bank account that the offender can access once their sentencing requirements end.
In other instances, she has been able to negotiate plea deals that shielded her client’s reputation and that of their associated businesses. The bottom line is she is always thinking of creative and better ways to take care of her clients and protect their personal and professional reputation, which even means representing them in court when necessary. For a strong and proven legal defense against white collar crime charges, contact the Law Office of Jacqueline Goodman.